Company NameJordan Shaw Ltd
Company StatusActive
Company NumberSC305232
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2971Manufacture of electric domestic appliances
SIC 27510Manufacture of electric domestic appliances

Directors

Director NameCatherine Gladwin
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2006(same day as company formation)
RoleSecretarial Support  Provider
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Secretary NameCatherine Gladwin
NationalityBritish
StatusCurrent
Appointed10 July 2006(same day as company formation)
RoleSecretarial Support  Provider
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameRichard Alexander Cavaye
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(3 years, 6 months after company formation)
Appointment Duration14 years, 2 months
RoleTeacher
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr William Barclay
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(6 years, 6 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Gary Owen Shaw
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Queens Crescent
Kinghorn
Fife
KY3 9RG
Scotland
Director NameMartin Avison
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(2 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 February 2010)
RoleCompany Director
Correspondence Address16 Castle Road
Bathgate
EH4 8TZ
Scotland
Director NameEdward Webster McLaughlin
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(2 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 19 February 2022)
RoleRetired
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Contact

Websitejordan-shaw.co.uk
Email address[email protected]
Telephone0845 0550323
Telephone regionUnknown

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

65.1k at £0.01Richard Cavaye
9.83%
Ordinary A
65.1k at £0.01Standard Nominees LTD
9.83%
Ordinary A
62.5k at £0.01Bryan Turner
9.43%
Ordinary A
28.2k at £0.01David Gladwin
4.26%
Ordinary A
209.2k at £0.01Catherine Gladwin
31.58%
Ordinary A
14.3k at £0.01Martin Avison Hornbuckle
2.16%
Ordinary A
72.7k at £0.01Gary Owen Shaw
10.97%
Ordinary A
72.7k at £0.01John Paterson
10.97%
Ordinary A
72.7k at £0.01Niall Shaw
10.97%
Ordinary A

Financials

Year2014
Net Worth-£116,617
Cash£5,524
Current Liabilities£7,256

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

11 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
7 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
18 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
1 March 2022Termination of appointment of Edward Webster Mclaughlin as a director on 19 February 2022 (1 page)
16 November 2021Registered office address changed from C/O Ceteris (Scotland) Ltd Alloa Business Centre the Whins Alloa FK10 3SA Scotland to 272 Bath Street Glasgow G2 4JR on 16 November 2021 (1 page)
7 September 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
21 March 2021Registered office address changed from C/O Eq, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH Scotland to C/O Ceteris (Scotland) Ltd Alloa Business Centre the Whins Alloa FK10 3SA on 21 March 2021 (1 page)
14 August 2020Confirmation statement made on 10 July 2020 with updates (4 pages)
14 July 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
3 September 2019Statement of capital following an allotment of shares on 27 August 2019
  • GBP 7,545
(4 pages)
3 September 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 July 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
25 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
9 April 2019Second filing of a statement of capital following an allotment of shares on 15 December 2017
  • GBP 7,095.00
(11 pages)
9 April 2019Second filing of a statement of capital following an allotment of shares on 13 February 2017
  • GBP 7,045.00
(11 pages)
9 April 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 April 2019Second filing of a statement of capital following an allotment of shares on 2 December 2016
  • GBP 6,795.00
(11 pages)
9 April 2019Statement of capital following an allotment of shares on 5 April 2019
  • GBP 7,445.00
(8 pages)
23 July 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
20 July 2018Statement of capital following an allotment of shares on 15 December 2017
  • GBP 7,095.83
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/04/2019
(3 pages)
11 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
10 July 2017Statement of capital following an allotment of shares on 2 December 2016
  • GBP 7,044.98
(3 pages)
10 July 2017Confirmation statement made on 10 July 2017 with updates (5 pages)
10 July 2017Confirmation statement made on 10 July 2017 with updates (5 pages)
10 July 2017Statement of capital following an allotment of shares on 2 December 2016
  • GBP 7,044.98
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/04/2019
(3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 6,875
(3 pages)
20 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 6,875
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/04/2019
(3 pages)
13 February 2017Registered office address changed from C/O Carters, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH to C/O Eq, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH on 13 February 2017 (1 page)
13 February 2017Registered office address changed from C/O Carters, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH to C/O Eq, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH on 13 February 2017 (1 page)
14 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,625
(7 pages)
5 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,625
(7 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 6,625
(7 pages)
18 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 6,625
(7 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 6,625
(7 pages)
16 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 6,625
(7 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
5 February 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 6,625
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 6,625
(4 pages)
30 January 2013Appointment of Mr William Barclay as a director (2 pages)
30 January 2013Appointment of Mr William Barclay as a director (2 pages)
6 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision - a ordinary shares of £1.00 into £0.01 each 28/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
6 December 2012Sub-division of shares on 28 November 2012 (5 pages)
6 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision - a ordinary shares of £1.00 into £0.01 each 28/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
6 December 2012Sub-division of shares on 28 November 2012 (5 pages)
4 December 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,000
(5 pages)
4 December 2012Second filing of AR01 previously delivered to Companies House made up to 10 July 2012 (17 pages)
4 December 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,000
(5 pages)
4 December 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,000
(5 pages)
4 December 2012Second filing of AR01 previously delivered to Companies House made up to 10 July 2012 (17 pages)
17 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/12/2012
(6 pages)
17 July 2012Director's details changed for Richard Alexander Cavaye on 10 July 2012 (2 pages)
17 July 2012Director's details changed for Richard Alexander Cavaye on 10 July 2012 (2 pages)
17 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/12/2012
(6 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
16 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 5,543
(5 pages)
16 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 5,543
(5 pages)
16 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 5,543
(5 pages)
10 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
10 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 October 2011Change of share class name or designation (3 pages)
7 October 2011Change of share class name or designation (3 pages)
7 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
7 October 2011Particulars of variation of rights attached to shares (3 pages)
7 October 2011Particulars of variation of rights attached to shares (3 pages)
7 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
2 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment approved and ratified 30/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment approved and ratified 30/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
27 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 September 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 310.70
(4 pages)
3 September 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 310.70
(4 pages)
2 August 2010Director's details changed for Catherine Gladwin on 10 July 2010 (2 pages)
2 August 2010Director's details changed for Edward Webster Mclaughlin on 10 July 2010 (2 pages)
2 August 2010Director's details changed for Edward Webster Mclaughlin on 10 July 2010 (2 pages)
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Richard Alexander Cavaye on 10 July 2010 (2 pages)
2 August 2010Director's details changed for Catherine Gladwin on 10 July 2010 (2 pages)
2 August 2010Secretary's details changed for Catherine Gladwin on 10 July 2010 (1 page)
2 August 2010Secretary's details changed for Catherine Gladwin on 10 July 2010 (1 page)
2 August 2010Director's details changed for Richard Alexander Cavaye on 10 July 2010 (2 pages)
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
17 March 2010Termination of appointment of Gary Shaw as a director (2 pages)
17 March 2010Termination of appointment of Gary Shaw as a director (2 pages)
5 March 2010Termination of appointment of Martin Avison as a director (2 pages)
5 March 2010Appointment of Richard Alexander Cavaye as a director (3 pages)
5 March 2010Termination of appointment of Martin Avison as a director (2 pages)
5 March 2010Appointment of Richard Alexander Cavaye as a director (3 pages)
31 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 August 2009Return made up to 10/07/09; full list of members (5 pages)
24 August 2009Return made up to 10/07/09; full list of members (5 pages)
21 August 2009Director appointed martin avison (2 pages)
21 August 2009Director appointed martin avison (2 pages)
14 August 2009Ad 05/04/09\gbp si 14@1=14\gbp ic 1143/1157\ (2 pages)
14 August 2009Director appointed edward webster mclaughlin (2 pages)
14 August 2009Director appointed edward webster mclaughlin (2 pages)
14 August 2009Ad 05/04/09\gbp si 14@1=14\gbp ic 1143/1157\ (2 pages)
20 March 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 March 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 March 2009Ad 29/12/08\gbp si 143@1=143\gbp ic 1000/1143\ (1 page)
6 March 2009Gbp nc 1000/10000\13/11/08 (1 page)
6 March 2009Gbp nc 1000/10000\13/11/08 (1 page)
6 March 2009Ad 29/12/08\gbp si 143@1=143\gbp ic 1000/1143\ (1 page)
6 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 July 2008Return made up to 10/07/08; full list of members (4 pages)
15 July 2008Return made up to 10/07/08; full list of members (4 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007Return made up to 10/07/07; full list of members (3 pages)
3 August 2007Return made up to 10/07/07; full list of members (3 pages)
10 July 2006Incorporation (17 pages)
10 July 2006Incorporation (17 pages)